Pgim (Scots) Limited
- Company number
- SC198719
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Aug 1999
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Pgim (Scots) Limited (46 companies)
Registered office
Previous names
- Lothian Fifty (592) Limited (until 21 Sep 1999)
- Pramerica Real Estate Capital Gp (Scots) Limited (until 7 Oct 2015)
- Pgim Financial Limited (until 31 Dec 2015)
- Pricoa General Partner Ii Limited (until 8 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWTHER, Mathew Royal | Director | 27 Jul 2020 | |
| DAY, Heather Carol | Director | 30 Mar 2016 | |
| MACLAND, Andrew John | Director | 1 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgim Financial Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2026 |
| Prudential Financial, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 |
Accounts
Connections
Controls
- Pgim Management Partner Limited (05249549)
- Pramerica Precap Iv Gp LLP (OC394797)
- Pramerica Precap Vi Gp LLP (OC401963)
- Pramerica Real Estate Capital Iv (Scots Feeder I) Limited Partnership (SL013606)
- Pramerica Real Estate Capital Iv Gp (Scots Feeder) LLP (SO304991)
- Pricoa Management Partner Limited (03238431)
- Sterling Private Placement Management LLP (OC396378)
Registered address
6,400 companies are registered at this address - likely a registration agent.